THEJUDGE_GROUP_HOLDINGS_L - Accounts

THEJUDGE GROUP HOLDINGS LIMITED - Company Information

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Company Registration No. 06757896 (England and Wales)

THEJUDGE GROUP HOLDINGS LIMITED

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2015

THEJUDGE GROUP HOLDINGS LIMITED

CONTENTS

Page

Accountants' report

Abbreviated balance sheet

Notes to the abbreviated accounts

3 - 4

THEJUDGE GROUP HOLDINGS LIMITED

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THEJUDGE GROUP HOLDINGS LIMITED FOR THE YEAR ENDED 31 MARCH 2015

- 1 -

The following reproduces the text of the Accountants' Report prepared in respect of the company's annual unaudited financial statements, from which the unaudited abbreviated financial statements set out on pages 2 to 4 have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of TheJudge Group Holdings Limited for the year ended 31 March 2015 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at icaew.com/regulations.

This report is made solely to the Board of Directors of TheJudge Group Holdings Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of TheJudge Group Holdings Limited and state those matters that we have agreed to state to the Board of Directors of TheJudge Group Holdings Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than TheJudge Group Holdings Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that TheJudge Group Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of TheJudge Group Holdings Limited. You consider that TheJudge Group Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of TheJudge Group Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Carpenter Box

21 December 2015

Chartered Accountants

Amelia House

Crescent Road

Worthing

West Sussex

BN11 1QR

THEJUDGE GROUP HOLDINGS LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2015

- 2 -

2015

2014

Notes

Fixed assets

Investments

800

953

Current assets

Debtors

1,100

Creditors: amounts falling due within one year

(153)

Net current assets

1,100

947

Total assets less current liabilities

1,900

Capital and reserves

Called up share capital

1,200

Other reserves

1,000

Profit and loss account

(300)

Shareholders' funds

1,900

For the financial year ended 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 10 December 2015

Mr M Amey

Mr J Delaney

Director

Company Registration No. 06757896

THEJUDGE GROUP HOLDINGS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

1.3

Group accounts

The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 398 of the Companies Act 2006not to prepare group accounts.

Fixed assets

Investments

Cost

At 1 April 2014

953

Disposals

(153)

At 31 March 2015

800

At 31 March 2014

953

Holdings of more than 20%

The company holds more than 20% of the share capital of the following companies:

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

TheJudge Limited

United Kingdom

Ordinary

100.00

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Capital and reserves

Profit/(loss) for the year

2015

Principal activity

TheJudge Limited

Consultancy and insurance services

1,839,428

2,057,776

During the year Concision Limited dissolved and therefore TheJudge Group Holdings Limited no longer has a holding in this company.

THEJUDGE GROUP HOLDINGS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2015

- 4 -

Share capital

2015

2014

Allotted, called up and fully paid

60,000 Ordinary 'A' shares of 1p each

600

60,000 Ordinary 'B' shares of 1p each

600

1,200